Cases 1 - 10 of 20
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Finch v. iAnthus Capital Holdings, Inc. et al
as 1:2020cv03135
Defendant:
iAnthus Capital Holdings, Inc., Julius John Kalcevich, Gotham Green Partners and others
Plaintiff:
Donald W. Finch
Finch v. Cronos Group Inc. et. al.
as 2:2020cv01324
Plaintiff:
Donald Finch
Defendant:
Cronos Group Inc., Mike Gorenstein and Jerry Barbato
Finch v. Slochowsky & Slochowsky LLP et al
as 1:2019cv06273
Defendant:
Slochowsky & Slochowsky LLP, Michael Gazal, Frederick Camerata and others
Plaintiff:
Deborah Finch
Cause Of Action: 15 U.S.C. § 1692
Miami Products & Chemical Co. v. Olin Corporation et al
as 1:2019cv00385
Plaintiff:
Miami Products & Chemical Co., Perry's Ice Cream Company, Inc., Main Pool and Chemical Co., Inc. and others
Defendant:
K.A.Steel Chemicals, Inc., Olin Corporation, Shin-Etsu Chemical Co. Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Muse Paintbar LLC et al v. Influx Capital Group LLC et al
as 1:2019cv04577
Defendant:
TSVI DAVIS a/k/a STEVE DAVIS, Jonathan Braun, SQUARE, INC. and others
Plaintiff:
MUSE PAINTBAR LLC and STANLEY FINCH
Cause Of Action: 28 U.S.C. § 1331
Finch Paper, LLC v. Olin Corporation et al
as 1:2019cv00480
Defendant:
K.A. Steel Chemicals, Inc., Shin-Etsu Chemical Co., Ltd., Occidental Chemical Corporation D/B/A Oxychem and others
Plaintiff:
Finch Paper, LLC
Cause Of Action: 15 U.S.C. § 1
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff:
Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
United States of America v. Finch
as 18-465
Appellee USA:
United States of America
Defendant - Appellant:
Jovan Finch
United States of America v. Gray (Scott)
as 16-3973
Appellee USA:
United States of America
Defendant:
Dewayne Gray, AKA Whip, John Evans, AKA Blaze, AKA Louie, Alexis Mills and others
Defendant - Appellant:
Gregory Scott, AKA G Scott
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